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TEREX DISTRIBUTION LIMITED - The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
Company Information
- Company registration number
- 02542578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pinnacle 170 Midsummer Boulevard
- Milton Keynes
- MK9 1FE The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE UK
Management
- Managing Directors
- POSNER, Scott Jonathan
- BECK, Julie Ann
- Company secretaries
- POSNER, Scott Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-24
- Age Of Company 1990-09-24 34 years
- SIC/NACE
- 46630
Ownership
- Beneficial Owners
- New Terex Holdings Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TEREX UK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
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TEREX DISTRIBUTION LIMITED Company Description
- TEREX DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02542578. Its current trading status is "live". It was registered 1990-09-24. It was previously called TEREX UK LIMITED. It has declared SIC or NACE codes as "46630". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at The Pinnacle 170 Midsummer Boulevard .
Get TEREX DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Terex Distribution Limited - The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
- 1990-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-08-24) - AA
keyboard_arrow_right 2023
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change-person-secretary-company-with-change-date (2023-08-15) - CH03
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change-person-director-company-with-change-date (2023-08-15) - CH01
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accounts-with-accounts-type-small (2023-08-21) - AA
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confirmation-statement-with-no-updates (2023-09-25) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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accounts-with-accounts-type-small (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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accounts-with-accounts-type-small (2021-01-04) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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confirmation-statement-with-no-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-31) - AP03
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-small (2017-10-04) - AA
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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legacy (2012-06-15) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-full (2011-01-27) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
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change-registered-office-address-company-with-date-old-address (2010-10-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-full (2009-02-20) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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legacy (2008-10-07) - 288c
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legacy (2008-08-19) - 288c
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certificate-change-of-name-company (2008-05-09) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-01) - AA
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legacy (2007-04-05) - 288a
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resolution (2007-04-11) - RESOLUTIONS
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legacy (2007-04-23) - 288b
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legacy (2007-10-02) - 288b
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-04-10) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-28) - AA
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legacy (2005-06-29) - 288a
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legacy (2005-09-29) - 363s
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legacy (2005-11-02) - 244
keyboard_arrow_right 2004
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legacy (2004-11-01) - 244
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legacy (2004-10-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-10-25) - 363s
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auditors-resignation-company (2003-03-02) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-02) - AA
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legacy (2002-10-25) - 244
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legacy (2002-10-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-18) - 395
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-11-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-02) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-24) - 363s
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legacy (2000-02-02) - 288a
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accounts-with-accounts-type-full (2000-01-11) - AA
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363s
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legacy (1999-07-01) - 395
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legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-09) - 403a
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accounts-with-accounts-type-full (1998-08-28) - AA
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legacy (1998-12-31) - 287
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certificate-change-of-name-company (1998-08-21) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-10-29) - 363s
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accounts-with-accounts-type-full (1997-06-28) - AA
keyboard_arrow_right 1996
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legacy (1996-10-13) - 288a
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legacy (1996-10-13) - 363s
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accounts-with-accounts-type-full (1996-10-02) - AA
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legacy (1996-03-06) - 403a
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legacy (1996-02-20) - 363s
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legacy (1996-02-01) - 395
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accounts-with-accounts-type-full (1996-01-03) - AA
keyboard_arrow_right 1995
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resolution (1995-01-06) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-06) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-06-29) - AA
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legacy (1995-08-09) - 288
keyboard_arrow_right 1994
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legacy (1994-01-13) - 363s
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legacy (1994-09-02) - 288
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legacy (1994-10-14) - 288
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legacy (1994-10-20) - 363b
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legacy (1994-09-12) - 225(1)
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resolution (1994-10-28) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-07) - 225(1)
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legacy (1993-09-08) - 288
keyboard_arrow_right 1992
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legacy (1992-04-13) - 288
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legacy (1992-02-11) - 363b
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accounts-with-accounts-type-full (1992-10-12) - AA
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legacy (1992-11-16) - 363s
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-04-15) - CERTNM
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legacy (1991-05-16) - 288
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legacy (1991-05-21) - 224
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legacy (1991-05-24) - 288
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legacy (1991-06-21) - 287
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legacy (1991-06-05) - 395
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legacy (1991-06-18) - 395
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legacy (1991-07-10) - 123
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resolution (1991-07-10) - RESOLUTIONS
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legacy (1991-05-24) - 395
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memorandum-articles (1991-07-25) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-12-06) - 288
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miscellaneous (1990-09-24) - MISC
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incorporation-company (1990-09-24) - NEWINC